December 15, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Invocation and Pledge of Allegiance
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4. Public hearing on the designation of Reinvestment Zones under Texas Tax Code § 312.0025 in connection with Applications for Appraised Value Limitation on Qualified Property
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4.A. Stetson Renewables Reinvestment Zone #1
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4.B. Aquilla Wind Reinvestment Zone #1
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5. Public hearing on Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
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5.A. OCI San Antonio Hillsboro Solar, LLC, Comptroller Application #1811
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5.B. Stetson Renewables Holdings, LLC, Comptroller Application #2019
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5.C. Aquilla Wind Project, LLC, Comptroller Application #2020
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6. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
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6.A. OCI San Antonio Hillsboro Solar, LLC, Comptroller Application #1811
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6.B. Stetson Renewables Holdings, LLC, Comptroller Application #2019
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6.C. Aquilla Wind Project, LLC, Comptroller Application #2020
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7. Consider and possible action to approve the Bynum ISD Board of Trustees Resolution designating Reinvestment Zones, pursuant to Texas Tax Code § 312.0025 |
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7.A. Stetson Renewables Reinvestment Zone #1
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7.B. Aquilla Wind Reinvestment Zone #1
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8. Consider and possible action to adopt the Findings of Fact of the Bynum ISD Board of Trustees in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
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8.A. Stetson Renewables Holdings, LLC, Comptroller Application #2019
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8.B. Aquilla Wind Project, LLC, Comptroller Application #2020
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9. Consider and possible action to approve Applications for Appraised Value Limitation on Qualified Property and enter into Agreements for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Texas Tax Code § 313
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9.A. By and between Bynum ISD and OCI San Antonio Hillsboro Solar, LLC, Comptroller Application #1811
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9.B. By and between Bynum ISD and Stetson Renewables Holdings, LLC, Comptroller Application #2019
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9.C. By and Between Bynum ISD and Aquilla Wind Project, LLC, Comptroller Application #2020
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10. Texas Gov’t Code § 551.087
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10.A. Discuss commercial or financial information regarding business prospects, with which Bynum ISD is conducting economic development negotiation
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11. Texas Gov’t Code § 551.071
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11.A. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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12. Public Comment
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13. Overview of Bynum ISD FIRST (Financial Integrity Rating System of Texas Report)
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14. Bynum ISD Rating
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15. Public Comments on the FIRST Report
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16. Consent Agenda
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16.A. Approve Minutes of the November 17, 2022 Regular Meeting
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16.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
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16.C. Approve 2022-2023 Budget Amendments
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17. Discuss Facility Improvement Needs
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18. Consider/Discuss Bus Purchase
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19. Principal's Report
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19.A. Calendar
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19.B. Misc. Information
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20. Superintendent's Report
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20.A. Misc. Information
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20.B. Superintendent Evaluation Instrument
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21. Personnel (Tex. Gov’t Code § 551.074)
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21.A. Contracts
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21.B. Resignations
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22. Adjourn
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